bigat-oyl.ru (Russian Oil Scam)
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bigat-oyl.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://bigat-oyl.ru (Russian Oil Scam)
PETROLEUM REFINERY "BIGAT-OYL" LLC
367912, RESPUBLIKA DAGESTAN, MAKHACHKALA, ULITSA DAKHADAEVA, D. 71
Phone: +7 495-208-45-32
info@bigat-oyl.ru
After receiving the scanned version of the supply contract, the Buyer shall review the contract, sign, seal and send the scanned version of the contract info@bigat-oyl.ru
bigat-oyl.ru was cloned from insolvent https://nknat-art.ru
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381
81.177.135.181
domain: BIGAT-OYL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-12-05T11:58:54Z
paid-till: 2018-12-05T11:58:54Z
free-date: 2019-01-05
source: TCI
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://bigat-oyl.ru (Russian Oil Scam)
PETROLEUM REFINERY "BIGAT-OYL" LLC
367912, RESPUBLIKA DAGESTAN, MAKHACHKALA, ULITSA DAKHADAEVA, D. 71
Phone: +7 495-208-45-32
info@bigat-oyl.ru
After receiving the scanned version of the supply contract, the Buyer shall review the contract, sign, seal and send the scanned version of the contract info@bigat-oyl.ru
bigat-oyl.ru was cloned from insolvent https://nknat-art.ru
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381
81.177.135.181
domain: BIGAT-OYL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-12-05T11:58:54Z
paid-till: 2018-12-05T11:58:54Z
free-date: 2019-01-05
source: TCI